TIDMASY

RNS Number : 0232S

Andrews Sykes Group PLC

20 June 2018

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Result of AGM

Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM), held today, all the resolutions as set out in the Company's Notice of AGM were duly passed.

The final dividend of 11.9 pence per ordinary share will be paid, as proposed, on 25 June 2018.

Enquiries:

 
 Andrews Sykes Group 
  plc                          +44 (0) 1902 328 700 
 Mark Calderbank 
 
   GCA Altium (Nominated 
   Adviser)                    +44 (0) 207 484 4040 
 Tim Richardson

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END

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June 20, 2018 08:14 ET (12:14 GMT)

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